LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD"

Other non-store retail

BIN 201040027184

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202520 259 368 ₸326 764 ₸
202450 614 320 ₸816 360 ₸
20238 277 744 ₸133 512 ₸
20226 417 868 ₸103 514 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 43

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamitova Gul'Zada NurahmetovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , Дом 2

Unit

КВ. 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" — BIN 201040027184

Last registry change: 22.10.2020

LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" was registered on 22.10.2020. In 2025, estimated annual revenue was 20 259 368 ₸ and tax payments totaled 326 764 ₸. According to public sources: 43 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" (BIN 201040027184) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , Дом 2, КВ. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" is Hamitova Gul'zada Nurahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" was headed by Hamitov Mansur Zhalil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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